The Board of Trustees of Trinity Valley Community College will meet in regular session at 7:30 p.m. on Monday, June 25, 2012, in the Board Room of the Orval Pirtle Administration Building, Athens, Texas. Dinner will be served for the Board Members in the Cafeteria at 6:30 p.m. where no business will be discussed.

Open meeting with prayer.

Consider public comments.

Information and news items.

President’s Report.
a. Summer Enrollment

Consider minutes of the April 23, 2012 meeting.

Consider business, financial, and investment reports for April and May 2012. Update on Ad Valorem Taxes – Delinquent Write-offs.

Consider and discuss Terrell Oddfellows Tax Exemption.

Consider and discuss request from Hunt County Appraisal District.

Consider and discuss revision to FBB (LOCAL) tuition waivers.

Consider and discuss renewal of Athletic Insurance.

Consider and discuss approving TASB Legal Policies Update 27.

Consider and discuss tax abatement request from the City of Terrell.

Consider and discuss approving the “College for All” Memorandum of Understanding with the Athens Independent School District.

Consider and discuss redistricting proposal.

Discuss emergency acquisition and installation of air conditioning in South Hall.

15. Closed meeting to discuss land and/or personnel in accordance with Govt. Codes 551.072 and 551.074: